Ataberk Arslan

KYC Tribe Customer Journey Expert - Assistant Vice President at ING Bank Turkey
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Istanbul, Turkey, TR
Languages
  • Türkçe Native or bilingual proficiency
  • İngilizce Professional working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • edX Verified Certificate for Introduction to Data Science
    edX
    Jan, 2021
    - Nov, 2024
  • Anti-Money Laundering Foundations
    ACAMS
    Oct, 2020
    - Nov, 2024
  • Professional Scrum Master
    Scrum.org
    Aug, 2019
    - Nov, 2024
  • Lean Six Sigma Green Belt Exam
    Yalın Enstitü - Lean Institute Turkey
    Jul, 2019
    - Nov, 2024

Experience

    • Türkiye
    • Banking
    • 700 & Above Employee
    • KYC Tribe Customer Journey Expert - Assistant Vice President
      • Oct 2021 - Present

      - Responsible for Private Individual, Self Employed, Legal Entity Risk Matrixes and CDD Onboarding & Renewal Processes (Conducting GAP analysis, Implementing / Updating Customer Due Diligence and Enhanced Due Diligence questions, Updating related procedure documents)- Responsible for Transaction Due Diligence process- Responsible for CDD onboarding and renewal processes for Financial Institutions- Local SIRA Coordinator for ING Turkey (Conducting Systematic Integrity Risk Analysis for ING Turkey annually)- Responsible for cash deposit limits & updating the process according to policy rules- Worked as local lead and global SPOC of ING Turkey for ING Musketeers (International initiative of COO Domain) Show less

    • KYC Tribe Customer Journey Expert - Specialist
      • Sep 2019 - Oct 2021

      - Responsible for Private Individual, Self Employed, Legal Entity Risk Matrixes and CDD Onboarding & Renewal Processes (Conducting GAP analysis, Implementing / Updating Customer Due Diligence and Enhanced Due Diligence questions, Updating related procedure documents)- Implemented and responsible for Transaction Due Diligence process- Implemented and responsible for CDD onboarding and renewal processes for Financial Institutions- Local SIRA Coordinator for ING Turkey (Conducting Systematic Integrity Risk Analysis for ING Turkey annually) Show less

    • Process Excellence Management Trainee (IITP) - Assistant Specialist
      • Dec 2018 - Sep 2019

      - Worked within efficiency and customer / employee experience related process improvement projects.- Conducted FTE analysis for Insurance Operations processes and implemented RPA solutions to increase efficiency.- Conducted ING Wave Methodology project for ATM processes (E2E process mapping with pain points, usage of VOP and VOE surveys, Kaizen meeting)

    • Payment Systems Group Management Trainee (IITP) - Assistant Specialist
      • Jul 2018 - Dec 2018

      - Worked on process flow mapping of ATM Fault Management and Cash Management Processes. - Implemented Visual Management process for departments within Operations Domain.

    • Türkiye
    • Higher Education
    • 700 & Above Employee
    • Undergraduate Teaching Assistant
      • Oct 2016 - Feb 2018

      Recitation Assistant for BA2801 Microeconomics for Business Recitation Assistant for BA2801 Microeconomics for Business

    • Türkiye
    • Glass, Ceramics and Concrete Manufacturing
    • 700 & Above Employee
    • Sales Intern
      • Aug 2016 - Sep 2016

      Worked as a sales intern in Paşabahçe's Eastern Europe Sales Department Worked as a sales intern in Paşabahçe's Eastern Europe Sales Department

    • Türkiye
    • Banking
    • 700 & Above Employee
    • Intern
      • Jun 2016 - Jul 2016

    • Intern
      • Aug 2015 - Sep 2015

      Worked as an operations and sales intern Worked as an operations and sales intern

    • Türkiye
    • Advertising Services
    • 1 - 100 Employee
    • Brand Ambassador
      • Mar 2015 - May 2015

      Campus Brand Ambassador of Türkiye Finans Bankası Campus Brand Ambassador of Türkiye Finans Bankası

    • Türkiye
    • Non-profit Organizations
    • 1 - 100 Employee
    • General Coordinator
      • May 2014 - Nov 2014

    • Active Member
      • Sep 2013 - May 2014

Education

  • Orta Doğu Teknik Üniversitesi
    Business Administration, 3.63
    2013 - 2018
  • Universiteit Twente
    Lisans Derecesi, International Business Administration
    2017 - 2017
  • Atafen Koleji
    98.24
    2002 - 2013

Community

You need to have a working account to view this content. Click here to join now